BHP GROUP LIMITED - Appointment of Non-executive Director

Appointment of Non-executive Director

BHP Group Limited
ABN 49 004 028 077
Registered in Australia
Share code: BHG
ISIN: AU000000BHP4


NEWS RELEASE
Release Time         IMMEDIATE
Date                 10 February 2022
Release Number       07/22


Appointment of Non-executive Director

BHP has announced the appointment of Catherine Tanna to the BHP Board as an
independent Non-executive Director with effect from 4 April 2022.

Ms Tanna has more than 30 years’ experience in the resources sector. Ms Tanna was
the former Managing Director of Australian energy generation and retail company
EnergyAustralia from 2014 to 2021. She has also held senior managerial roles for BG
Group, Shell and BHP with experience operating in Australia, Asia, Europe and Africa.

Ms Tanna was a director of the Reserve Bank of Australia from 2011 – 2021 and a
director of the Business Council of Australia from 2016 – 2021. She holds a Bachelor
of Laws from the University of Queensland.

BHP Chair, Mr MacKenzie said “We are delighted to announce that Catherine Tanna
will join the BHP Board. Catherine has considerable experience in the resources sector
and her significant expertise in safety, large-scale project management and capital
discipline will be highly complementary to the skills and experiences on the Board.
Catherine also brings a global perspective, strong networks and a history of building
enduring relationships with a broad range of stakeholders. We look forward to
welcoming Catherine to the Board in April 2022.”

Ms Tanna’s appointment follows on from the previously announced appointment of
Michelle Hinchliffe to the BHP Board from 1 March 2022.
Sponsor: UBS South Africa (Pty) Limited

Authorised for lodgement by:
Stefanie Wilkinson
Group Company Secretary

Media Relations                                   Investor Relations

Email: media.relations@bhp.com                    Email: investor.relations@bhp.com


Australia and Asia                                Australia and Asia

Gabrielle Notley                                  Dinesh Bishop
Tel: +61 3 9609 3830 Mobile: +61 411 071 715      Mobile: +61 407 033 909

Europe, Middle East and Africa                    Europe, Middle East and Africa

Neil Burrows                                      James Bell
Tel: +44 20 7802 7484 Mobile: +44 7786 661 683    Tel: +44 20 7802 7144 Mobile: +44 7961 636 432

Americas                                          Americas

Judy Dane                                         Brian Massey
Tel: +1 713 961 8283 Mobile: +1 713 299 5342      Tel: +1 713 296 7919 Mobile: +1 832 870 7677




BHP Group Limited ABN 49 004 028 077
LEI WZE1WSENV6JSZFK0JC28
Registered in Australia
Registered Office: Level 18, 171 Collins Street
Melbourne Victoria 3000 Australia
Tel +61 1300 55 4757 Fax +61 3 9609 3015




BHP Group is headquartered in Australia
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Date: 10-02-2022 08:05:00
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